Skip to main content
All CollectionsPrepaid cards
Do I need additional verification to get a prepaid card?
Do I need additional verification to get a prepaid card?
Updated over 8 months ago

Simple does not share any personal information with the card issuer. Generally, cards are issued without further verification. However, in certain cases, the issuer may require more comprehensive customer verification and request that you complete a KYC (Know Your Customer) process. If this occurs, please adhere to the instructions provided by the issuer to prevent any delays or complications in receiving your card.
โ€‹

Please note that the KYC process applies only to individual accounts. It is not permitted to verify using a company's name or company documents

Did this answer your question?